{"record":{"code":"UA-2266257","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\"Ukrainy\" [31931024]","buyer":"NAZK · zamovnyk · a private individual","amount":337129085.14,"currency":"UAH","records":111,"found":"2026-10-04","refs":["2025-08-11","2012-04-26","2020-05-12","591/2592/20"],"id":"UA-2266257","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266257/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266257/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\"Ukrainy\" [31931024] — buyer NAZK · zamovnyk · a private individual, UAH 337,129,085.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\"Ukrainy\" [31931024]",null],["EDRPOU code","31931024",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 337,129,085",null],["Records behind the indicator","111",null],["Found","4 October 2026",null],["Code","UA-2266257",null],["Reference","2025-08-11",null],["Reference","2012-04-26",null],["Reference","2020-05-12",null],["Reference","591/2592/20",null]],"summary":null,"entity":"f68d8908"},"about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-05-05-000168-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000168-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"MPP \"Lyst [25166210]","amount":3300000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-05-05-000204-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000204-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"PP \"Romtransoil [37430787]","amount":109500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-003595-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-003595-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV \"Univerbur [34328050]","amount":354600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-05-05-000318-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000318-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV \"PROLOH TD [32483640]","amount":1985490,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-000536-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000536-c","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV \"IUNYON-TRANS [39705014]","amount":2772000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-000903-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-000903-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV VTF \"Daina [14225518]","amount":640000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-002558-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-002558-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV \"Krolevetskyi zavod sylikatnoi tsehly [05520201]","amount":900000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-16-000275-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-000275-c","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV \"Prohresbudservis [41739042]","amount":950400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-01-24-000162-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000162-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV VTF \"Daina [14225518]","amount":4573500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-21-003174-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003174-c","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","supplier":"TOV \"SP \"Nadra [14001457]","amount":2400000,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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